| Company Name | OXL Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04288347 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2001(22 years, 7 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Roy Rovelli |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2002(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (closed 28 June 2005) |
| Role | Secretary |
| Correspondence Address | Top Floor 105 Holland Road London W14 8HS |
| Director Name | Ivo Gilardoni |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 November 2003(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 June 2005) |
| Role | Company Director |
| Correspondence Address | Via Cipollina 5 Colico Lecco Italy |
| Director Name | Roy Rovelli |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2002(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 11 November 2003) |
| Role | Co Director |
| Correspondence Address | Top Floor 105 Holland Road London W14 8HS |
| Secretary Name | Enrico Rovelli |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 28 June 2002(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 11 November 2003) |
| Role | Co Director |
| Correspondence Address | 105 Holland Road London W14 8HS |
| Director Name | Enrico Rovelli |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 September 2002(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 November 2003) |
| Role | Company Director |
| Correspondence Address | 105 Holland Road London W14 8HS |
| Director Name | 1st Cert Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2001(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Director Name | Reportaction Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2001(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Secretary Name | 1st Cert Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2001(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
Location
| Registered Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5TU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2004 | Secretary resigned;director resigned (2 pages) |
| 10 January 2004 | New director appointed (3 pages) |
| 10 December 2003 | Registered office changed on 10/12/03 from: 105 holland road london W14 8HS (2 pages) |
| 10 December 2003 | Director resigned (2 pages) |
| 8 September 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 26 August 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 9 August 2003 | Resolutions
|
| 16 April 2003 | New director appointed (2 pages) |
| 16 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 13 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | New secretary appointed (2 pages) |
| 4 July 2002 | Director resigned (1 page) |
| 4 July 2002 | Registered office changed on 04/07/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page) |
| 4 July 2002 | Secretary resigned;director resigned (1 page) |